Company Information

CIN
Status
Date of Incorporation
15 June 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahil Umesh Chablani
Rahil Umesh Chablani
Director/Designated Partner
over 2 years ago
Shalini Umesh Chablani
Shalini Umesh Chablani
Director/Designated Partner
over 19 years ago
Nalini Kalra
Nalini Kalra
Director
almost 28 years ago

Past Directors

Dilip Sengupta
Dilip Sengupta
Director
over 30 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-10072019-signed
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-22102016
Form AOC-4-22102016
Letter of appointment;-10072016
Form DIR-12-10072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form ADT-1-121015.OCT
-011214.OCT